DOSSIERS / BERBAT
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Company dossier

BERBAT

FRANCE · COMPANY · INCORPORATED 2013-12-10
KYBE ID: FR-798805917 · 798805917 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BERBAT
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798805917
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dissolved
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Limited liability company (SARL)
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2013-12-10
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7 RUE DES PETITES TANNIERES, 95320 SAINT-LEU-LA-FORET
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43.21A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AGNES RICHARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-24

medium

Politically exposed person (PEP)

AGNES RICHARD (officer) matches PEP Agnes Richard — Regional council member of Brittany, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif